1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
00232131 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 74 - Director → ME
2
BAILEY HODGE INVESTMENTS LIMITED
- now 06397063MANDACO 546 LIMITED - 2008-03-06
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2010-05-03 ~ 2019-02-07
IIF 57 - Director → ME
3
BLACKWOOD PROPERTY DEVELOPMENT COMPANY LIMITED
- now 00353338BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 72 - Director → ME
4
BRITAIN FOR STERLING LIMITED
- now 00276824CONTINENTAL CARS (UK) LIMITED - 2001-12-07
SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 71 - Director → ME
5
CARLYLE COLLECTIONS LIMITED
- now 00541147JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2011-07-22 ~ dissolved
IIF 70 - Director → ME
6
CARLYLE COMMERCIAL PROPERTY LIMITED
- now 02389703 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
(before 1992-05-26) ~ 2002-12-31
IIF 19 - Director → ME
2011-07-22 ~ dissolved
IIF 13 - Director → ME
7
CARLYLE FINANCIAL SERVICES LIMITED
- now 02025275LEAPRICH LIMITED - 1986-11-21
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 14 - Director → ME
8
HODGE INSURANCE SERVICES LIMITED - 2001-02-02
RIGHTCOLOUR LIMITED - 2000-01-11
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 63 - Director → ME
9
CARLYLE INVESTMENT SECURITIES LIMITED
- now 02932682CARLYLE ASSET FINANCE LIMITED
- 2006-09-18
02932682 31 Windsor Place, Cardiff
Dissolved Corporate (12 parents)
Officer
2011-07-22 ~ dissolved
IIF 12 - Director → ME
1995-05-02 ~ 2002-12-31
IIF 22 - Director → ME
10
31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 8 - Director → ME
(before 1992-05-26) ~ 2002-12-31
IIF 20 - Director → ME
11
HODGE LIFE LIMITED - 2001-01-29
MOREDRAW LIMITED - 1999-12-10
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 77 - Director → ME
12
CARLYLE MANAGEMENT SERVICES LIMITED
- now 00967549JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31
31 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 10 - Director → ME
13
31 Windsor Place, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-07-22 ~ dissolved
IIF 15 - Director → ME
14
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED
- now 06765898MANDACO 606 LIMITED - 2009-06-18
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2010-05-03 ~ dissolved
IIF 40 - Director → ME
15
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281 One, Central Square, Cardiff, South Glamorgan
Active Corporate (11 parents, 10 offsprings)
Officer
2010-05-03 ~ 2019-02-07
IIF 56 - Director → ME
16
CARLYLE REAL ESTATE DEVELOPMENTS LIMITED
- now 02389831 31 Windsor Place, Cardiff
Dissolved Corporate (8 parents)
Officer
(before 1992-05-26) ~ 2002-12-31
IIF 23 - Director → ME
2011-07-22 ~ dissolved
IIF 5 - Director → ME
17
CARLYLE REAL ESTATE INVESTMENTS LIMITED
- now 00342474CARLYLE LEASING LIMITED
- 2006-09-18
00342474HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-31
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
2011-07-22 ~ dissolved
IIF 65 - Director → ME
1991-11-18 ~ 2002-12-31
IIF 21 - Director → ME
18
CARLYLE REAL ESTATE LIMITED
- now 00956107 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2011-07-22 ~ dissolved
IIF 68 - Director → ME
(before 1991-06-07) ~ 2002-12-31
IIF 24 - Director → ME
19
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2003-08-19 ~ 2019-02-07
IIF 81 - Director → ME
20
One, Central Square, Cardiff
Active Corporate (30 parents, 28 offsprings)
Officer
1995-03-10 ~ 2019-02-07
IIF 26 - Director → ME
21
31 Windsor Place, Cardiff
Dissolved Corporate (11 parents)
Officer
2011-07-22 ~ dissolved
IIF 6 - Director → ME
22
CHARTER VEHICLE LEASING LIMITED
00750208 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 69 - Director → ME
23
CONTINENTAL CARS (BRIDGEND) LIMITED
- now 03891371CHARMPRINT LIMITED - 2000-01-19
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 78 - Director → ME
24
PENTWYN SERVICE STATION LIMITED - 2002-09-30
KEENREADY LIMITED - 1991-03-18
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ dissolved
IIF 66 - Director → ME
25
CONTINENTAL CARS (SWANSEA) LIMITED
- now 03891398FIGUREMAIN LIMITED - 2000-01-19
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 76 - Director → ME
26
DEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 49 - Director → ME
27
EURO-NO LIMITED - 1999-03-29
STYLEHANDLE LIMITED - 1998-11-27
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 51 - Director → ME
28
CONTINENTAL WALES LIMITED - 2001-05-08
GWENT CAR & VAN HIRE LIMITED - 2000-04-17
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 64 - Director → ME
29
ABER OILS LIMITED - 2000-03-03
SURECLAIM LIMITED - 1994-03-15
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 32 - Director → ME
30
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 45 - Director → ME
31
FLYTASK LIMITED - now
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-18 ~ 2024-02-29
IIF 2 - Director → ME
32
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED
- now 024064252L LIMITED - 1995-07-12
FILBUK 190 LIMITED - 1989-08-23
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2011-07-22 ~ dissolved
IIF 16 - Director → ME
33
HODGE & CO. (TAXATION SERVICES) LIMITED
- now 02802501WARDLIST LIMITED - 1995-07-12
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 73 - Director → ME
34
HODGE (CLEVEDON ESTATES) LIMITED
11209025 One Central Square, Central Square, Cardiff
Active Corporate (5 parents)
Officer
2018-02-15 ~ 2019-02-07
IIF 83 - Director → ME
35
NOWTONE LIMITED - 1999-12-10
1 Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 17 - Director → ME
36
HODGE CONTINENTAL LIMITED
- now 00866439TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06
31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 7 - Director → ME
37
HODGE CORPORATE FINANCE LIMITED
- now 01683421CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10
WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01
31 Windsor Place, Cardiff
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 11 - Director → ME
38
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED
- now 06343749HODGE INVESTMENTS (BEAUFORT PARK) LIMITED
- 2013-11-06
06343749FENCHURCH ESTATES (BEAUFORT PARK) LIMITED
- 2013-11-01
06343749 One, Central Square, Cardiff, Wales
Active Corporate (12 parents)
Officer
2013-10-30 ~ 2019-02-07
IIF 27 - Director → ME
39
HODGE EQUITY RELEASE LIMITED
- now 00096745WELSH HALLS LIMITED - 2000-10-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (9 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 58 - Director → ME
40
PACKONLY LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 54 - Director → ME
41
ALPINE AUTO SERVICES LIMITED - 1992-07-27
NOTIONQUICK LIMITED - 1990-11-30
One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 50 - Director → ME
42
HODGE INSURANCE BROKERS LIMITED
- now 01282084CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2003-06-09 ~ 2007-08-31
IIF 25 - Director → ME
43
HODGE INVESTMENT PROPERTIES LIMITED
- now 03870594HODGE INVESTMENTS LIMITED - 2010-12-22
ONLYCOLOUR LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 47 - Director → ME
44
HODGE INVESTMENTS (BRIGHTON) LIMITED
07490910 One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ dissolved
IIF 80 - Director → ME
45
HODGE INVESTMENTS (SOUTHAMPTON) LIMITED
- 2011-01-04
06372857MANDACO 534 LIMITED - 2008-11-05
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2010-05-03 ~ 2019-02-07
IIF 43 - Director → ME
46
CORNWALL CIRCUIT LIMITED(THE) - 2000-10-10
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 62 - Director → ME
47
HODGE LIFE ASSURANCE COMPANY LIMITED
- now 00837457CARLYLE LIFE ASSURANCE COMPANY LIMITED
- 2001-01-30
00837457 Level 45, 22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-12-20 ~ 2019-02-07
IIF 42 - Director → ME
~ 1995-12-20
IIF 84 - Secretary → ME
48
CARLYLE CAR-FIND LIMITED - 2009-01-16
PIPESMART LIMITED - 1999-05-20
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 52 - Director → ME
49
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
One Central Square, Cardiff, South Glamorgan
Active Corporate (26 parents, 2 offsprings)
Officer
2011-07-22 ~ 2019-02-07
IIF 37 - Director → ME
50
MOREBUY LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 39 - Director → ME
51
HODGE VEHICLE CONTRACTS LIMITED
- now 03869139WEBGAME LIMITED - 1999-12-10
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 38 - Director → ME
52
LUCKYHIT LIMITED - 1987-08-28
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 46 - Director → ME
53
ICP COMMERCIAL (DUNSTABLE) LIMITED
- now 05210625PITCOMP 352 LIMITED - 2004-12-09
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2013-02-13 ~ dissolved
IIF 29 - Director → ME
54
CARLYLE FINANCE LIMITED - 1990-04-11
CONTACTGOLD LIMITED - 1988-07-01
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 48 - Director → ME
55
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 67 - Director → ME
56
INVESTORS PROTECTION FACILITIES LIMITED
00575530 31 Windsor Place, Cardiff
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 9 - Director → ME
57
JULIAN HODGE BANK LIMITED
- now 00743437 One, Central Square, Cardiff, South Glamorgan
Active Corporate (42 parents, 7 offsprings)
Officer
(before 1991-06-07) ~ 2019-02-07
IIF 34 - Director → ME
58
JULIAN HODGE FINANCE LIMITED
- now 02389906FILECORE LIMITED - 1989-10-02
One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 28 - Director → ME
59
THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13
TOPMEXICO LIMITED - 1999-06-01
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 55 - Director → ME
60
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 44 - Director → ME
61
FILBUK 182 LIMITED - 1989-07-18
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 31 - Director → ME
62
MH (BOTANIC GARDEN) LIMITED
- now 05458056MANDACO 452 LIMITED - 2005-10-11
15 Bury Walk, London
Dissolved Corporate (9 parents)
Officer
2005-11-03 ~ dissolved
IIF 3 - Director → ME
63
MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED
- now 06619640MANDACO 574 LIMITED
- 2008-09-16
06619640 06619903, 06318008, 06127872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2008-08-06 ~ dissolved
IIF 82 - Director → ME
64
MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED
- now 06619660MANDACO 575 LIMITED
- 2008-09-16
06619660 05040367, 05040367, 06765865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2008-08-06 ~ dissolved
IIF 79 - Director → ME
65
MORAY CAMBRIAN HOMES LIMITED
- now 03636028CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22
GUARDEXTRA LIMITED - 1998-12-16
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 41 - Director → ME
66
PMH HODGE INVESTMENTS LIMITED
- now 06619771MANDACO 580 LIMITED - 2008-09-10
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2011-07-22 ~ dissolved
IIF 36 - Director → ME
67
PMH PORTISHEAD MANAGEMENT LIMITED
06030422 40 Martingale Way, Portishead, Somerset
Active Corporate (11 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 60 - Director → ME
68
PMH PORTISHEAD LIMITED - 2007-12-03
GELLAW 2 LIMITED - 2006-06-06
One, Central Square, Cardiff, South Glamorgan
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-05-03 ~ 2019-02-07
IIF 35 - Director → ME
69
PRINCIPALITY FACILITIES LIMITED
- now 00681630HOWARD OILS LIMITED - 1985-08-27
P.D. PROCESS ENGINEERING LIMITED - 1979-12-31
CONNELL'S PLANT HIRE LIMITED - 1976-12-31
One Central Square, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ dissolved
IIF 59 - Director → ME
70
168 City Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
71
SIR JULIAN HODGE (1980) LIMITED - 1984-03-29
GLAM-MON CAR HIRE LIMITED - 1980-12-31
One, Central Square, Cardiff, South Glamorgan
Active Corporate (8 parents)
Officer
2011-07-22 ~ 2019-02-07
IIF 53 - Director → ME
72
SOUTH WALES BROADCASTING COMPANY LIMITED
00947983 31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 61 - Director → ME
73
One, Central Square, Cardiff, South Glamorgan
Active Corporate (9 parents)
Officer
2008-05-09 ~ 2019-02-07
IIF 30 - Director → ME
74
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2010-06-22 ~ 2015-08-03
IIF 4 - Director → ME
75
31 Windsor Place, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 75 - Director → ME
76
WINGWEST (FOUNTAIN LANE) LIMITED
- now 06127896CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED - 2007-03-30
MANDACO 505 LIMITED - 2007-03-26
One, Central Square, Cardiff, South Glamorgan
Active Corporate (10 parents)
Officer
2010-05-03 ~ 2019-02-07
IIF 33 - Director → ME